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THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913)

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913) is an active UK company. incorporated on 22 September 1978. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in life insurance and 1 other business activities. THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED has been registered for 47 years.

Company Number
SC065913
Status
active
Type
ltd
Incorporated
22 September 1978
Age
47 years
Address
Rbs Gogarburn, Edinburgh, EH12 1HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110, 65300

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THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED is an active company incorporated on 22 September 1978 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 1 other business activity. THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED was registered 47 years ago.(SIC: 65110, 65300)

Status

active

Active since 47 years ago

Company No

SC065913

LTD Company

Age

47 Years

Incorporated 22 September 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED
From: 2 June 1997To: 2 July 2001
ROYAL BANK INSURANCE SERVICES LIMITED
From: 22 September 1978To: 2 June 1997
Contact
Address

Rbs Gogarburn 175 Glasgow Road Edinburgh, EH12 1HQ,

Previous Addresses

24/25 st. Andrew Square Edinburgh EH2 1AF
From: 22 September 1978To: 22 October 2021
Timeline

34 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Left
Jun 10
Director Left
Nov 10
Director Joined
Dec 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Nov 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
May 12
Director Left
May 12
Director Joined
May 12
Director Left
Aug 12
Director Left
Oct 12
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Jun 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Dec 15
Director Left
Jun 16
Owner Exit
Feb 18
Director Joined
Mar 18
Director Left
Jun 19
Director Left
Oct 19
Director Joined
Mar 21
Director Left
Mar 21
Owner Exit
Jul 21
Director Left
Mar 22
0
Funding
32
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

225

Confirmation Statement With Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Memorandum Articles
6 September 2022
MAMA
Resolution
6 September 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
6 September 2022
CC04CC04
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With Updates
14 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 September 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Confirmation Statement With Updates
26 January 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 May 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Auditors Resignation Company
20 May 2016
AUDAUD
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
17 December 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 December 2014
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Person Secretary Company With Change Date
10 January 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Termination Director Company With Name
15 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Appoint Person Director Company With Name
14 December 2010
AP01Appointment of Director
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2010
AAAnnual Accounts
Termination Secretary Company With Name
26 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 April 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Termination Director Company
28 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Legacy
18 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
363aAnnual Return
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2007
AAAnnual Accounts
Legacy
27 April 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288cChange of Particulars
Legacy
22 January 2007
363aAnnual Return
Legacy
18 January 2007
288cChange of Particulars
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
11 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
24 March 2006
363aAnnual Return
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
363aAnnual Return
Legacy
19 December 2005
287Change of Registered Office
Legacy
27 October 2005
288bResignation of Director or Secretary
Legacy
27 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2005
AAAnnual Accounts
Legacy
21 January 2005
363aAnnual Return
Accounts With Accounts Type Full
13 May 2004
AAAnnual Accounts
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
363aAnnual Return
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
14 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
28 July 2003
AAAnnual Accounts
Legacy
24 January 2003
363aAnnual Return
Resolution
29 August 2002
RESOLUTIONSResolutions
Resolution
29 August 2002
RESOLUTIONSResolutions
Resolution
29 August 2002
RESOLUTIONSResolutions
Legacy
14 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
24 January 2002
363aAnnual Return
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
27 July 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 July 2001
AAAnnual Accounts
Certificate Change Of Name Company
2 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
363aAnnual Return
Legacy
12 January 2001
363(353)363(353)
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
288cChange of Particulars
Legacy
9 June 2000
225Change of Accounting Reference Date
Auditors Resignation Company
4 April 2000
AUDAUD
Accounts With Accounts Type Full
15 March 2000
AAAnnual Accounts
Legacy
18 January 2000
363aAnnual Return
Legacy
1 October 1999
88(2)R88(2)R
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
1 October 1999
RESOLUTIONSResolutions
Legacy
1 October 1999
123Notice of Increase in Nominal Capital
Legacy
4 July 1999
288cChange of Particulars
Accounts With Accounts Type Full
17 March 1999
AAAnnual Accounts
Legacy
27 January 1999
363aAnnual Return
Auditors Resignation Company
12 August 1998
AUDAUD
Accounts With Accounts Type Full
26 February 1998
AAAnnual Accounts
Legacy
8 January 1998
363aAnnual Return
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
4 August 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
7 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Legacy
7 January 1997
363aAnnual Return
Accounts With Accounts Type Full
26 February 1996
AAAnnual Accounts
Legacy
23 January 1996
363x363x
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Accounts With Accounts Type Full
23 January 1995
AAAnnual Accounts
Legacy
9 January 1995
363x363x
Legacy
20 December 1994
288288
Legacy
15 December 1994
288288
Legacy
23 August 1994
288288
Legacy
23 August 1994
288288
Resolution
25 May 1994
RESOLUTIONSResolutions
Memorandum Articles
25 April 1994
MEM/ARTSMEM/ARTS
Resolution
25 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 March 1994
AAAnnual Accounts
Legacy
8 March 1994
288288
Legacy
20 January 1994
363x363x
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
7 November 1993
288288
Legacy
22 October 1993
288288
Legacy
22 October 1993
288288
Legacy
16 August 1993
288288
Legacy
16 August 1993
288288
Accounts With Accounts Type Full
7 June 1993
AAAnnual Accounts
Legacy
31 January 1993
363x363x
Legacy
28 October 1992
288288
Accounts With Accounts Type Full
27 August 1992
AAAnnual Accounts
Legacy
21 January 1992
363sAnnual Return (shuttle)
Legacy
9 January 1992
288288
Legacy
21 June 1991
288288
Legacy
24 May 1991
288288
Legacy
10 April 1991
288288
Legacy
10 April 1991
288288
Legacy
27 March 1991
288288
Legacy
13 March 1991
288288
Legacy
17 January 1991
363363
Accounts With Accounts Type Full
7 January 1991
AAAnnual Accounts
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Legacy
18 March 1990
288288
Accounts With Accounts Type Full
11 January 1990
AAAnnual Accounts
Legacy
11 January 1990
363363
Accounts With Accounts Type Full
29 August 1989
AAAnnual Accounts
Legacy
28 February 1989
288288
Legacy
10 January 1989
363363
Legacy
25 February 1988
288288
Legacy
10 February 1988
288288
Legacy
27 January 1988
363363
Accounts With Accounts Type Full
27 January 1988
AAAnnual Accounts
Legacy
8 October 1987
288288
Legacy
17 August 1987
288288
Legacy
20 February 1987
288288
Legacy
12 February 1987
288288
Legacy
22 January 1987
363363
Accounts With Accounts Type Full
14 January 1987
AAAnnual Accounts
Legacy
13 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 July 1986
288288
Legacy
13 June 1986
288288